ROTEX JAPAN LIMITED - CHESTER


Company Profile Company Filings

Overview

ROTEX JAPAN LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
ROTEX JAPAN LIMITED was incorporated 19 years ago on 26/08/2004 and has the registered number: 05214894. The accounts status is SMALL and accounts are next due on 30/06/2024.

ROTEX JAPAN LIMITED - CHESTER

This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ARCHWAY HOUSE
CHESTER
CH1 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DTM LEGAL LLP Corporate Secretary 2016-07-01 CURRENT
MR ROBERT JEROME SCHEPER Oct 1968 American Director 2019-08-31 CURRENT
MR LAWRENCE EDWARD RENTZ Jan 1970 American Director 2020-03-06 CURRENT
MR JAMES DAVID HUCHISON Mar 1967 American Director 2019-08-31 CURRENT
COBBETTS LIMITED Corporate Director 2004-08-26 UNTIL 2004-08-26 RESIGNED
COBBETTS (SECRETARIAL) LIMITED Corporate Secretary 2004-08-26 UNTIL 2004-08-26 RESIGNED
MR ULF ZIMMERLING Jun 1972 German Director 2019-08-31 UNTIL 2020-03-06 RESIGNED
WILLIAM EMERY LOWER Sep 1940 American Director 2004-08-26 UNTIL 2007-03-14 RESIGNED
JOHN GRAEME HILL Mar 1963 British Director 2006-09-29 UNTIL 2016-06-30 RESIGNED
MR MARTIN WILLIAM HAWLEY Apr 1963 British Director 2004-08-26 UNTIL 2006-09-25 RESIGNED
WILLIAM JOSEPH HERKAMP Mar 1954 Usa Director 2004-08-26 UNTIL 2012-09-04 RESIGNED
ROBERT WILLIAM DIECKMAN JR Apr 1964 American Director 2007-12-30 UNTIL 2019-08-31 RESIGNED
PRESIDENT ANTHONY CASABLANCA Sep 1960 Usa Director 2012-09-04 UNTIL 2014-12-31 RESIGNED
MR WILLIAM ARTHUR CANADY Oct 1966 American Director 2016-07-01 UNTIL 2017-09-30 RESIGNED
MR TROY LAYNE BRAKE Jul 1969 United States Director 2016-03-18 UNTIL 2016-06-30 RESIGNED
JOHN GRAEME HILL Mar 1963 British Secretary 2004-08-26 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rotex Europe Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent

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RAPIDE A POWERLINES INEO KELTBRAY JOINT VENTURE LTD DONCASTER ENGLAND Active DORMANT 43210 - Electrical installation
SPL POWERLINES UK LIMITED COATBRIDGE Active FULL 43210 - Electrical installation
BORDER RAIL TRAINING LIMITED GLASGOW Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
RAIL ACCESS PLATFORMS LIMITED GLASGOW Dissolved... FULL 77320 - Renting and leasing of construction and civil engineering machine
SPL POWERLINES UK HOLDING LIMITED COATBRIDGE Active FULL 94110 - Activities of business and employers membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-02 30-09-2022 63,364 Cash 72,128 equity
ACCOUNTS - Final Accounts 2022-06-17 30-09-2021 319,449 Cash 299,945 equity
ACCOUNTS - Final Accounts 2021-06-11 30-09-2020 250,814 Cash 247,890 equity
ACCOUNTS - Final Accounts 2020-06-09 30-09-2019 217,690 Cash 179,283 equity
ACCOUNTS - Final Accounts 2019-06-14 30-09-2018 24,235 Cash 108,913 equity

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